Total Voting Rights

31 October 2012

In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 8,876,356 ordinary shares of 25p each with voting rights.

The above figure (8,876,356) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the company under the FSA's Disclosure and Transparency Rules.

R C Wood
Company Secretary



Carr's Group plc
Chris Holmes (Chief Executive Officer)
Ron Wood (Finance Director)
01228 554 600
Bankside Consultants Limited
Simon Bloomfield
020 7367 8888



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